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Data / Federal rules / Insurance companies

Federal rules on insurance companies: 17 since January 2024

10 final rules and 7 proposed rules since January 11, 2024, 8 of them marked significant. Most come from the Financial Crimes Enforcement Network (11), Securities and Exchange Commission (3), Health and Human Services Department (2), Treasury Department (1).

SpecStream is the live web data engine for teams and agents. It reads every rule and proposed rule in the Federal Register each morning, and this page is that reading. Name your industry once and new rules, comment deadlines and effective dates arrive in your sheet, CRM, Slack or agent as they are published.

Every document, newest first

DocumentAgencyTypePublished
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant
Financial Crimes Enforcement NetworkFinal ruleAug 14
Registered Offering Reform
2026-10373 · significant
Securities and Exchange CommissionProposed ruleMay 26
Semiannual Reporting
2026-09095
Securities and Exchange CommissionProposed ruleMay 7
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033
Financial Crimes Enforcement NetworkProposed ruleApr 10
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963
Financial Crimes Enforcement NetworkProposed ruleApr 10
Whistleblower Incentives and Protections
2026-06271
Financial Crimes Enforcement NetworkProposed ruleApr 1
Eliminating Unnecessary Regulations
2025-06353
Treasury DepartmentFinal ruleApr 15, 2025
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant
Financial Crimes Enforcement NetworkFinal ruleMar 26, 2025
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2025-01374
Financial Crimes Enforcement NetworkFinal ruleJan 17, 2025
Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
2024-23920 · significant
Financial Crimes Enforcement NetworkFinal ruleOct 18, 2024
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-19198 · significant
Financial Crimes Enforcement NetworkFinal ruleAug 29, 2024
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2024-14414 · significant
Financial Crimes Enforcement NetworkProposed ruleJul 3, 2024
Short-Term, Limited-Duration Insurance and Independent, Noncoordinated Excepted Benefits Coverage
2024-06551 · significant
Health and Human Services DepartmentFinal ruleApr 3, 2024
Special Purpose Acquisition Companies, Shell Companies, and Projections
2024-01853
Securities and Exchange CommissionFinal ruleFeb 26, 2024
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-02565 · significant
Financial Crimes Enforcement NetworkProposed ruleFeb 16, 2024
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2024-01420
Financial Crimes Enforcement NetworkFinal ruleJan 25, 2024
Safeguarding the Rights of Conscience as Protected by Federal Statutes
2024-00091
Health and Human Services DepartmentFinal ruleJan 11, 2024

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Read from the Federal Register API, last updated 2026-10-24. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.